Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
LIQ01 |
Declaration of solvency
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29 Aug 2024 |
AD01 |
Registered office address changed from 1 Aalborg Place Lancaster LA1 1ET United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 29 August 2024
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-13
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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16 May 2024 |
PSC04 |
Change of details for Mr Alexander William Edward Lane as a person with significant control on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Alexander William Edward Lane on 16 May 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander William Edward Lane on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Alexander William Edward Lane as a person with significant control on 3 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Gary Edward Lane on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Gary Edward Lane as a person with significant control on 16 May 2023
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16 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
AP03 |
Appointment of Mr Alexander William Edward Lane as a secretary on 5 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Gary Edward Lane as a secretary on 5 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Gary Edward Lane on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Gary Edward Lane as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gary Edward Lane on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander William Edward Lane on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Alexander William Edward Lane as a person with significant control on 14 June 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 1 Aalborg Place Lancaster LA1 1BJ England to 1 Aalborg Place Lancaster LA1 1ET on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Gary Edward Lane as a person with significant control on 23 December 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Gary Edward Lane on 23 December 2021
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